Diss, Thetford and District Citizens Advice Bureau
Reference number: 617584
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
12a Market Place, Diss, Norfolk, IP22 4AB, United Kingdom
In the full report: 3 background checks
- When cadat.org.uk first appeared online, and whether it can receive email
- What kind of line 01379 642291 is
- Who else gives the postcode IP22 4AB
Other names (1)
If you were contacted under any of these names, it is this firm.
- Citizens Advice Diss & Thetford Trading name: A name it trades under now.
The firm, by virtue of its constitution or any enactment, must be:(i) required (after payment of outgoings) to apply the whole of its income and any capital it expends for charitable or public purposes, and (ii) prohibited from directly or indirectly distributing amongst its members any part of its assets (otherwise than for charitable or public purposes); And the firm must not have any associate (other than a not-for profit debt advice body) which carries on debt adjusting or debt counselling or providing credit information services.)
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
- Debt Adjusting
- Debt-counselling
- Providing Credit Information Services
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 04212031 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 8 May 2001 (25 years old)
- Registered office
- Citizens Advice,, 12a Market Place, Diss, IP22 4AB, England
- Nature of business
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- Other service activities not elsewhere classified (SIC 96090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Peter Richard Norman | Director | Sep 1957 | 20 Apr 2023 | 2 other companies |
| Mario Anastasiades | Director | Oct 1961 | 2 Jun 2025 | None |
| Michelle Elizabeth Denny | Director | Mar 1966 | 2 Jun 2025 | 1 other company |
| Mark Reza Aryaeenia | Director | Apr 1970 | 25 Sep 2025 | 15 other companies |
| Anne Catherine Beckett-Allen | Director | Jan 1973 | 3 Oct 2026 | 1 other company |
Other companies run by these 5 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 19
- closed down
- 5
- went insolvent
- 2
In the full report: all 19 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- The 2 that went into liquidation or administration
- All 46 people who have ever been directors, with their dates
Key dates in its history
This firm’s history from the FCA register and Companies House, newest first.
2025
21 October 2025
- Amy Elizabeth Griffiths no longer has significant control
Companies House
2023
1 August 2023
- Amy Elizabeth Griffiths gained significant control
Companies House
2014
1 April 2014
- Regulated by the FCA from this date
- FCA imposed a requirement (Not for profit firm)
- Became authorised by the FCA
FCA register
2001
8 May 2001
- Incorporated at Companies House
Companies House
In the full report: all 98 events
- All 98 events in its history (6 shown here)
- Every director appointment and resignation: 89
Connected firms
Other FCA-listed firms that share a director, phone number or address with this firm. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Similar firms
Other firms of the same type (debt advice or management), nearest first.
In the Ipswich (IP) postcode area
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on this firm
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 19 other companies its directors have run, named
- 3 background checks on its contact details
- All 98 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Diss, Thetford and District Citizens Advice Bureau FCA authorised?
What is Diss, Thetford and District Citizens Advice Bureau’s phone number and website?
Is Diss, Thetford and District Citizens Advice Bureau a scam or clone?
Is my money safe with Diss, Thetford and District Citizens Advice Bureau?
Who owns Diss, Thetford and District Citizens Advice Bureau?
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How long has Diss, Thetford and District Citizens Advice Bureau been in business?
Does Diss, Thetford and District Citizens Advice Bureau use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk